CIN |
|
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Company Name |
BALRAMPUR CHINI MILLS LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
30118 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 July 1975 |
|
Age of Company |
48 years, 9 month, 10 days |
|
Activity |
Manufacture of other food products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹650,000,000 |
|
Paid up capital |
₹204,040,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BALRAMPUR CHINI MILLS LTD
Email ID: [email protected]
Website: Click here to add.
Address:
234/3A A J C BOSE ROAD FMC FORTUNA 2ND FLOOR KOLKATA WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00040000 |
Director |
07 August 2014 |
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Previous Companies Associated with
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00221419 |
Managing Director |
03 July 1987 |
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Previous Companies Associated with
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00462925 |
Director |
05 November 2020 |
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Previous Companies Associated with
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00885567 |
Director |
31 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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02792753 |
Director |
07 August 2014 |
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Previous Companies Associated with
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03059141 |
Director |
15 November 2016 |
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Previous Companies Associated with
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09302960 |
Director |
14 August 2023 |
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Previous Companies Associated with
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09651564 |
Wholetime Director |
01 July 2022 |
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Previous Companies Associated with
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ACYPA8893M |
Company Secretary |
23 June 2020 |
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Previous Companies Associated with
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AFNPP5361D |
CFO(KMP) |
16 December 2015 |
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Previous Companies Associated with
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ALMPB4318H |
Company Secretary |
04 November 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999WB1994PTC063116 |
RATNABALI CAPITAL MARKETS PRIVATE LIMITED | FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD KOLKATA WB 700020 IN |
U51909WB1989PTC047027 |
RAGHAV MERCANTILES PVT LTD | FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 KOLKATA WB 700020 IN |
U51909WB1988PTC045262 |
A.K.TRADERS PVT LTD | FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 KOLKATA WB 700020 IN |
U51909WB2008PTC127048 |
JAIKAPEESH TRADING PRIVATE LIMITED | 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 KOLKATA WB 700020 IN |
U51909WB2008PTC131112 |
GIRIK VINIMAY PRIVATE LIMITED | 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 KOLKATA WB 700020 IN |
U74140WB2008PTC130680 |
REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED | 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 KOLKATA WB 700020 IN |
U01409WB2006PTC110225 |
GONDA AGRO PVT LTD | 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR, FMC FORTUNA, KOLKATA WB 700020 IN |
U01409WB2006PTC110221 |
PATPARI AGRO PVT LTD | 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR FMC FORTUNA, KOLKATA WB 700020 IN |
L15421WB1975PLC030118 |
BALRAMPUR CHINI MILLS LTD | 234/3A A J C BOSE ROAD FMC FORTUNA 2ND FLOOR KOLKATA WB 700020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CJM COURT, ALIPORE . |
227, 229 |
21-08-2009 |
Servicing |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10024823 |
2006-09-27 |
2006-12-22 |
2014-12-18 |
87,450,000 |
The President of India (through IFCI Ltd.) |
|
10029740 |
2006-12-12 |
- |
2008-09-19 |
Immovable property or any interest therein |
305,000,000 |
STATE BANK OF INDIA |
10035098 |
2007-01-31 |
2007-09-28 |
2010-09-01 |
698,250,000 |
BNP Paribas |
|
10037779 |
2007-02-05 |
2007-09-27 |
2013-03-13 |
442,000,001 |
Citi Bank N.A. |
|
10039589 |
2007-02-15 |
- |
2009-09-07 |
Movable property (not being pledge) |
5,500,000 |
NAV AURO INVESTMENT PVT LTD |
10042868 |
2007-03-15 |
- |
2013-04-05 |
Movable property (not being pledge) |
450,000,000 |
Standard Chartered Bank |
10055876 |
2007-06-02 |
2007-11-07 |
2011-12-14 |
892,816,209 |
COOPERATIEVE CENTRALE RAIFFEISEN-BOENRENLEENBANK B.A. |
|
10056188 |
2007-05-31 |
2007-09-28 |
2014-07-21 |
245,661,000 |
BNP PARIBAS |
|
10057985 |
2007-06-12 |
2007-09-28 |
2022-03-16 |
412,050,000 |
UCO BANK |
|
10067301 |
2007-08-31 |
2007-09-28 |
2013-09-01 |
1,416,975,000 |
STATE BANK OF INDIA |
|
10074096 |
2007-10-06 |
2008-03-31 |
2012-01-30 |
665,100,000 |
DBS BANK LTD. |
|
10076718 |
2007-11-05 |
2014-02-26 |
2018-09-07 |
2,720,000,000 |
PUNJAB NATIONAL BANK |
|
10083557 |
2007-12-13 |
2008-04-15 |
2015-10-05 |
1,621,200,000 |
INTERNATIONAL FINANCE CORPORATION |
|
10090944 |
2008-02-04 |
2008-02-08 |
2016-01-15 |
319,440,000 |
PRESIDENT OF INDIA (THROUGH IFCI LTD.) |
|
10095222 |
2008-02-25 |
2009-11-18 |
2012-06-02 |
1,164,300,000 |
STATE BANK OF INDIA |
|
10105498 |
2008-05-21 |
2009-10-29 |
2016-11-10 |
178,000,000 |
PRESIDENT OF INDIA (THROUGH IFCI LTD.) |
|
10106562 |
2008-05-21 |
2009-10-29 |
2016-08-16 |
123,638,000 |
PRESIDENT OF INDIA (THROUGH IFCI LTD.) |
|
10128532 |
2008-09-26 |
2008-12-23 |
2010-03-27 |
250,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
|
10130907 |
2008-11-28 |
- |
2014-02-24 |
Movable property (not being pledge) |
51,000,000 |
PUNJAB NATIONAL BANK |
10144891 |
2009-02-18 |
2009-02-26 |
2021-10-01 |
279,352,400 |
PRESIDENT OF INDIA (THROUGH IFCI LTD.) |
|
10212289 |
2010-03-23 |
- |
2013-12-03 |
Book debts; Floating charge; Movable property (not being pledge) |
105,000,000 |
STATE BANK OF INDIA |
10260719 |
2011-01-03 |
2019-09-16 |
- |
Immovable property or any interest therein; Plant, machinery, building structures thereon |
5,000,000,000 |
HDFC BANK LIMITED |
10322880 |
2011-12-13 |
- |
2014-05-19 |
Floating charge; Movable property (not being pledge) |
2,000,000,000 |
YES BANK LIMITED |
10333456 |
2012-01-13 |
- |
2014-05-21 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
State Bank of India |
10464658 |
2013-10-28 |
- |
2018-12-12 |
Movable property (not being pledge) |
360,000,000 |
HDFC BANK LIMITED |
10472195 |
2014-01-02 |
- |
2016-05-02 |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
STATE BANK OF INDIA |
10484850 |
2014-03-19 |
- |
2019-05-08 |
Movable property (not being pledge) |
506,200,000 |
PUNJAB NATIONAL BANK |
10490194 |
2014-03-19 |
2015-02-27 |
2019-03-28 |
1,750,000,000 |
State Bank of India |
|
10551904 |
2015-02-13 |
- |
2017-05-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
240,000,000 |
GOI Ministry of Consumer Affairs Sugar Development Fund through IFCI Ltd. |
10590677 |
2015-09-07 |
2016-04-22 |
2017-02-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
311,600,000 |
PUNJAB NATIONAL BANK |
10591630 |
2015-09-07 |
2016-04-22 |
2016-11-03 |
Immovable property or any interest therein |
315,000,000 |
HDFC BANK LIMITED |
10594397 |
2015-09-07 |
2016-04-22 |
2017-02-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,363,800,000 |
State Bank of India |
10613618 |
2016-01-04 |
- |
2017-03-14 |
Movable property (not being pledge) |
325,000,000 |
HDFC BANK LIMITED |
10626674 |
2016-03-11 |
- |
2016-11-03 |
Movable property (not being pledge) |
325,000,000 |
PUNJAB NATIONAL BANK |
80026091 |
1994-03-31 |
2007-03-28 |
2009-09-07 |
417,852,000 |
NAV AURO INVESTMENT PVT LTD |
|
80026092 |
1994-03-31 |
2007-04-25 |
2009-09-07 |
35,700,000 |
NAV AURO INVESTMENT PVT LTD |
|
80033421 |
2005-12-31 |
- |
2010-01-15 |
Immovable property or any interest therein |
250,000,000 |
STATE BANK OF INDIA |
80035492 |
1994-03-31 |
2007-07-24 |
2009-02-28 |
23,933,000 |
GLENASIA COMMODITIES PRIVATE LIMITED |
|
80047003 |
2006-05-02 |
- |
2011-01-28 |
Immovable property or any interest therein; Movable property (not being pledge) |
923,900,000 |
STATE BANK OF INDIA |
80047004 |
2006-03-29 |
2006-07-14 |
2014-05-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
97,387,000 |
THE PRESIDENT OF INDIA |
80047005 |
2004-05-07 |
2004-07-14 |
2012-08-17 |
Immovable property or any interest therein |
143,100,000 |
THE PRESIDENT OF INDIA |
80047006 |
1997-04-02 |
1999-03-23 |
2009-09-08 |
Immovable property or any interest therein |
62,283,000 |
THE PRESIDENT OF INDIA (THROUGH IFCI LTD) |
80047007 |
1996-06-14 |
1999-03-23 |
2008-11-17 |
Immovable property or any interest therein |
78,500,000 |
PRESIDENT OF INDIA ( THROUGH IFCI LTD) |
80047122 |
2005-02-02 |
2005-02-02 |
2010-04-12 |
Immovable property or any interest therein |
699,900,000 |
INTERNATIONAL FINANCE CORPORATION |
80047231 |
1992-05-14 |
2003-11-11 |
2009-11-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
505,000,000 |
STATE BANK OF INDIA |
80047232 |
1999-01-11 |
1999-01-11 |
2011-09-19 |
Immovable property or any interest therein |
221,063,600 |
PRESIDENT OF INDIA (THROUGH IFCI LTD ) |
90249148 |
1992-02-24 |
2001-12-11 |
2009-11-11 |
Immovable property or any interest therein |
176,527,000 |
STATE BANK OF INDIA |
90250500 |
2002-03-08 |
- |
2006-12-19 |
Immovable property or any interest therein |
250,000,000 |
ICICI LTD |
90251527 |
2005-12-27 |
2011-01-27 |
2012-11-05 |
600,157,894 |
The Royal Bank of Scotland N. V. |
|
90251949 |
2000-03-10 |
2019-10-01 |
2021-04-23 |
Immovable property or any interest therein; Plant, machinery, building structures thereon |
12,030,000,000 |
State Bank of India |
90252104 |
2002-10-29 |
2005-02-02 |
2006-08-28 |
350,000,000 |
HDFC BANK LTD |
|
90252252 |
2004-03-10 |
2004-03-10 |
2007-09-05 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
458,150,000 |
COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEEB BANK B.A. |
90252534 |
2005-11-02 |
- |
2010-01-15 |
Immovable property or any interest therein |
250,000,000 |
STATE BANK OF INDIA |
90268790 |
1994-03-31 |
2006-12-22 |
2009-09-07 |
Immovable property or any interest therein |
118,660,765 |
NAV AURO INVESTMENT PVT LTD |
90268835 |
1994-10-12 |
1994-11-04 |
2015-04-01 |
Immovable property or any interest therein |
94,200,000 |
Govt of India, Ministry of Consumer Affairs, Sugar Development Fund through IFCI Ltd. |
90268989 |
1996-03-13 |
- |
2015-04-01 |
12,400,000 |
CENTRAL GOVT. INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. |
|
90270274 |
1996-03-13 |
1996-03-21 |
2015-04-01 |
12,400,000 |
CENTRAL GOVT. INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. |
|
100147537 |
2018-01-02 |
- |
2021-02-16 |
Floating charge; Movable property (not being pledge); Current Assets and Receivable |
2,000,000,000 |
ICICI BANK LIMITED |
100217902 |
2018-11-12 |
- |
- |
Floating charge; Movable property (not being pledge) |
3,651,000,000 |
ICICI BANK LIMITED |
100247256 |
2019-03-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock |
1,500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100253723 |
2019-03-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock in trade, Plant and Machinery |
3,876,294,000 |
HDFC BANK LIMITED |
100268736 |
2019-06-11 |
- |
- |
Floating charge; Movable property (not being pledge) |
500,000,000 |
ICICI BANK LIMITED |
100274755 |
2019-06-20 |
- |
2021-03-26 |
Immovable property or any interest therein; Plant,machinery,building structures thereon |
17,030,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100314018 |
2019-12-26 |
- |
- |
Movable property (not being pledge); Moveable Assets and Plant & Machinery |
802,400,000 |
HDFC BANK LIMITED |
100327824 |
2020-03-02 |
- |
2021-02-12 |
Book debts; Movable property (not being pledge); Stock of sugar, sugar in process, molasses, etc. |
3,000,000,000 |
Bank of Baroda |
100401567 |
2020-12-14 |
2022-12-15 |
2023-02-10 |
10,030,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100552228 |
2022-03-11 |
2023-03-29 |
- |
2,000,000,000 |
ICICI BANK LIMITED |
|
100564389 |
2022-04-06 |
- |
- |
Floating charge; Movable property (not being pledge) |
2,200,000,000 |
State Bank of India |
100567604 |
2022-04-25 |
- |
- |
Book debts; Floating charge; current assets |
2,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100573515 |
2022-04-29 |
- |
- |
Book debts; Floating charge; Stock in Trade |
5,750,000,000 |
HDFC BANK LIMITED |
100625778 |
2022-10-14 |
- |
- |
1,400,000,000 |
HDFC BANK LIMITED |
|
100672287 |
2023-01-20 |
- |
- |
10,250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
BALRAMPUR CHINI MILLS LIMITED |
GORAKHPUR |
271201 |
BALRAMPURBALRAMPURBALRAMPUR276UP |
BALRAMPUR CHINI MILLS LTD. |
GORAKHPUR |
271201 |
(PAPER AND CHEMICAL DIVISION)BALRAMPURBALRAMPUR276UP |
BALARAMPUR CHINI MILLS LIMITED., |
PARKSTREET |
700020 |
234/3A, A.J.C BOSE ROAD KOLKATA433WB |
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